FACADE ENGINE LIMITED

59-61 CHARLOTTE STREET, BIRMINGHAM  B3 1PX
  • Active
  • Private Limited Company
  • Company No. 13533373
  • Last Updated: 02 May 2024

Company Profile

FACADE ENGINE LIMITED was incorporated on Tuesday, July 27, 2021 as a Private Limited Company with registered address in BIRMINGHAM. FACADE ENGINE LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 3 years 1 month and 26 days.

Name FACADE ENGINE LIMITED
Company number 13533373
Company type Private Limited Company
Incorporation date 27 Jul 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 59-61 CHARLOTTE STREET
BIRMINGHAM
B3 1PX
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Overplex Limited Stourdale Road, B64 7BG Dates: Wednesday, April 19, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Henry Woodlock Nationality: British Dates: Tuesday, July 27, 2021 - Thursday, March 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Paul Little Nationality: British Dates: Tuesday, July 27, 2021 - Wednesday, April 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2025, (219 days left)
Latest accounts 31 July 2023
Next confirmation statement due 09 August 2024
Last confirmation statement dated 26 July 2023

Mortgages

No mortgages have been registered against FACADE ENGINE LIMITED.

Previous Names

Name Change Date
FACADE ENGINE LIMITED 27 Jul 2021